| Entity Name: | CLEVER FINANCIAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEVER FINANCIAL, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 May 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P08000049595 |
| FEI/EIN Number |
262649314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 CARDENA ST., APT. #6, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 CARDENA ST., APT. #6, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JSH REGISTERED AGENT SERVICES INC. | Agent | 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| LEON-PONTE CARLOS F | President | 2600 CARDENA ST. APT. 6, CORAL GABLES, FL, 33134 |
| LEON-PONTE CARLOS F | Director | 2600 CARDENA ST. APT. 6, CORAL GABLES, FL, 33134 |
| LEON-PONTE FRANK C | SVDE | 2600 CARDENA ST. APT. 6, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-03 | 200 S BISCAYNE BLVD, SUITE 2700, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2013-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 2600 CARDENA ST., APT. #6, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | 2600 CARDENA ST., APT. #6, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-17 | JSH REGISTERED AGENT SERVICES INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-15 |
| Reg. Agent Change | 2013-10-03 |
| REINSTATEMENT | 2013-10-01 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
